| Entity Name: | CLUB REGENCY, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
CLUB REGENCY, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 16 Mar 2004 (21 years ago) |
| Last Event: | AMENDMENT |
| Event Date Filed: | 26 Sep 2006 (19 years ago) |
| Document Number: | P04000047550 |
| FEI/EIN Number |
200958659
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 9002 N. FLORIDA AVE., TAMPA, FL, 33604 |
| Mail Address: | 9002 N. FLORIDA AVE., TAMPA, FL, 33604 |
| ZIP code: | 33604 |
| County: | Hillsborough |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| BRAY RAQUEL | President | 9002 N. FLORIDA AVE., TAMPA, FL, 33604 |
| BRAY RAQUEL | Agent | 9002 N. FLORIDA AVE., TAMPA, FL, 33604 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2011-04-11 | 9002 N. FLORIDA AVE., TAMPA, FL 33604 | - |
| AMENDMENT | 2006-09-26 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2006-09-26 | 9002 N. FLORIDA AVE., TAMPA, FL 33604 | - |
| REGISTERED AGENT NAME CHANGED | 2006-09-26 | BRAY, RAQUEL | - |
| REGISTERED AGENT ADDRESS CHANGED | 2006-09-26 | 9002 N. FLORIDA AVE., TAMPA, FL 33604 | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J11000198288 | TERMINATED | 1000000209460 | HILLSBOROU | 2011-03-28 | 2031-03-30 | $ 5,542.88 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000440856 | TERMINATED | 1000000164558 | HILLSBOROU | 2010-03-16 | 2030-03-24 | $ 8,067.74 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J10000239308 | TERMINATED | 1000000141263 | HILLSBOROU | 2009-10-05 | 2030-02-16 | $ 6,419.84 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| J07000354798 | TERMINATED | 1000000063766 | 018195 001730 | 2007-10-19 | 2027-10-31 | $ 5,701.07 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CLEARWATER SERVICE CENTER, 19337 US HIGHWAY 19 N STE 200, CLEARWATER FL337643149 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-01-14 |
| ANNUAL REPORT | 2023-01-25 |
| ANNUAL REPORT | 2022-01-31 |
| ANNUAL REPORT | 2021-01-19 |
| ANNUAL REPORT | 2020-01-30 |
| ANNUAL REPORT | 2019-02-06 |
| ANNUAL REPORT | 2018-02-04 |
| ANNUAL REPORT | 2017-02-27 |
| ANNUAL REPORT | 2016-01-19 |
| ANNUAL REPORT | 2015-01-24 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 3417397408 | 2020-05-07 | 0455 | PPP | 9002 N FLORIDA AVE, TAMPA, FL, 33604-1420 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
